INDUSTRI-MATEMATIK, LIMITED

Overview

Company Name	INDUSTRI-MATEMATIK, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02779282
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1993
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRI-MATEMATIK, LIMITED?

Business and domestic software development (62012) / Information and communication

Where is INDUSTRI-MATEMATIK, LIMITED located?

Registered Office Address	Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRI-MATEMATIK, LIMITED?

Previous Company Names
Company Name	From	Until
ENTERPRISE MANAGEMENT SOFTWARE LIMITED	Jan 25, 1993	Jan 25, 1993
CEGONHA LIMITED	Jan 13, 1993	Jan 13, 1993

What are the latest accounts for INDUSTRI-MATEMATIK, LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for INDUSTRI-MATEMATIK, LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2022

Application to strike the company off the register

1 pages

DS01

Sep 17, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Apr 09, 2021

Change of details for Aptean Limited as a person with significant control on Apr 08, 2021

2 pages

PSC05

Apr 09, 2021

Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021

1 pages

AD01

Feb 05, 2021

Confirmation statement made on Jan 03, 2021 with no updates

3 pages

CS01

Feb 05, 2021

Cessation of Robert Smith as a person with significant control on Apr 23, 2019

1 pages

PSC07

Dec 18, 2020

Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020

1 pages

TM01

Dec 17, 2020

Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020

2 pages

AP01

Dec 17, 2020

Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020

2 pages

AP01

Dec 17, 2020

Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020

1 pages

TM01

Dec 12, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Nov 20, 2020

Notification of Aptean Limited as a person with significant control on Apr 23, 2019

2 pages

PSC02

Jun 26, 2020

Registration of charge 027792820006, created on Jun 15, 2020

32 pages

MR01

Jun 26, 2020

Registration of charge 027792820005, created on Jun 15, 2020

32 pages

MR01

Jun 19, 2020

Statement of company's objects

2 pages

CC04

Jun 18, 2020

Memorandum and Articles of Association

43 pages

Jun 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 28, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Feb 26, 2020

Appointment of Karen Louise Chalmers as a director on Jan 01, 2020

2 pages

AP01

Feb 26, 2020

Termination of appointment of Alan Gibson Somerville as a director on Jan 01, 2020

1 pages

TM01

Sep 30, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Feb 12, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

View All Filings

Who are the officers of INDUSTRI-MATEMATIK, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1986-5	263483420001
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United States	American	1964-7	277744300001
STEIN, Hellen Maria Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Jul 10, 2015		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1974-3	267152760001
ANTOINE, Eloise Anne-Marie Flat 1 124 Bailiff Street NN1 3EA Northampton Northamptonshire	May 25, 2006	Apr 01, 2007	Secretary	Flat 1 124 Bailiff Street NN1 3EA Northampton Northamptonshire		British		110219340002
ASP, Karl Storbergsliden 1 Sollentuna FOREIGN Sweden S 19251	Sep 15, 1999	Aug 19, 2002	Secretary	Storbergsliden 1 Sollentuna FOREIGN Sweden S 19251		Usa		66275140001
BEARCROFT, Michael John The Coach House Farm Lane WR11 5SP Atch Lench Eveshan Worcestershire	Aug 19, 2002	Jan 23, 2003	Secretary	The Coach House Farm Lane WR11 5SP Atch Lench Eveshan Worcestershire		British		76872660001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	May 13, 2009	Secretary	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American		133948260001
CUMMINGS, Julian Timothy 7 Rushmills Northampton NN4 7YB Northamptonshire	Jan 07, 2011	Nov 13, 2012	Secretary	7 Rushmills Northampton NN4 7YB Northamptonshire				167172250001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire Uk	May 13, 2009	Jan 06, 2011	Secretary	Duke Street SL4 1SJ Windsor 57 Berkshire Uk		French		140548460001
LONG, Richard Apartment 8g 1601 Samson Street Philadelphia Pa 19103 Usa	Oct 30, 2003	Jun 30, 2004	Secretary	Apartment 8g 1601 Samson Street Philadelphia Pa 19103 Usa		British		93694720001
PERSSON, Lars Malarvagen 36 165 72 Hasselby Sweden	Dec 03, 1993	Aug 31, 1994	Secretary	Malarvagen 36 165 72 Hasselby Sweden		Swedish		37343100001
PETERSON, Lars Engelbrektsgatan 35 41137 Goteborg Sweden	Sep 01, 1994	Sep 15, 1999	Secretary	Engelbrektsgatan 35 41137 Goteborg Sweden		Swedish		41070070001
TAYLOR, Bryan 515 Pope Street Menlo Park California 94025 Usa	Jan 27, 2003	Oct 30, 2003	Secretary	515 Pope Street Menlo Park California 94025 Usa		American		87437460001
TAYLOR, Robert William 24 Pooley Green Road TW20 8AF Egham Surrey	Apr 01, 2007	Apr 03, 2009	Secretary	24 Pooley Green Road TW20 8AF Egham Surrey		British		115640040001
WEBSTER, Bob 9 Whitecap Way 32550 Destin Florida Usa	Jun 30, 2004	May 25, 2006	Secretary	9 Whitecap Way 32550 Destin Florida Usa		American		101149660001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 13, 1993	Dec 03, 1993	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
ASP, Karl Storbergsliden 1 Sollentuna FOREIGN Sweden S 19251	Sep 15, 1999	Aug 19, 2002	Director	Storbergsliden 1 Sollentuna FOREIGN Sweden S 19251		Usa	1960-6	66275140001
BEARCROFT, Michael John The Coach House Farm Lane WR11 5SP Atch Lench Eveshan Worcestershire	Jun 29, 2001	Oct 17, 2003	Director	The Coach House Farm Lane WR11 5SP Atch Lench Eveshan Worcestershire		British	1942-4	76872660001
BURKETT, Vincent Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Sep 14, 2012	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Texas Usa	Usa	1964-12	174734880001
CAMPBELL, Timothy Edward 3514 Villero Court Pleasanton Ca 94566 United States	Jan 27, 2003	Oct 15, 2003	Director	3514 Villero Court Pleasanton Ca 94566 United States		American	1961-9	132335700001
CHALMERS, Karen Louise, Ms. Rushmills NN4 7YB Northampton 7 England	Jan 01, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1965-6	265852240001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	May 13, 2009	Director	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American	1955-9	133948260001
CUMMINGS, Julian Timothy 7 Rushmills Northampton NN4 7YB Northamptonshire	Jan 07, 2011	Nov 13, 2012	Director	7 Rushmills Northampton NN4 7YB Northamptonshire	England	British	1971-9	159136130001
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Sep 08, 2016	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
DEXTER, Stephen, Vp 7 Rushmills Northampton NN4 7YB Northamptonshire	Jan 07, 2011	Sep 14, 2012	Director	7 Rushmills Northampton NN4 7YB Northamptonshire	Usa	Usa	1968-6	159380970001
DURLOW, Stig George Arkiv 7 Se 411 34 Goteborg Sweden	Sep 05, 1995	Jul 08, 2002	Director	Arkiv 7 Se 411 34 Goteborg Sweden		Swedish	1950-7	44648720003
HICKEY, James Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Sep 14, 2012	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Arizona Usa	American	1957-8	174734950001
JOHNSTONE, Linda Frances Little Foxes Sheepcote Lane Paley Street SL6 3JU Maidenhead Berkshire	Jul 08, 2002	Jan 31, 2003	Director	Little Foxes Sheepcote Lane Paley Street SL6 3JU Maidenhead Berkshire	England	British	1952-11	76747580001
KANTELIP, Raphael 7 Rushmills Northampton NN4 7YB Northamptonshire	Sep 01, 2009	Jan 06, 2011	Director	7 Rushmills Northampton NN4 7YB Northamptonshire	United Kingdom	French	1971-10	140548460001
LAVELLE, Matthew Rushmills Northampton NN4 7YB Northamptonshire 7 United Kingdom	Apr 03, 2009	Jan 07, 2011	Director	Rushmills Northampton NN4 7YB Northamptonshire 7 United Kingdom	United States	American	1966-4	137900080001
LEIMDORFER, Martin Stranovagen 11 Stockholm FOREIGN Sweden 11456	Dec 03, 1993	Nov 18, 2003	Director	Stranovagen 11 Stockholm FOREIGN Sweden 11456		Swedish	1936-5	58796900002
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat 4 EC 1312 Almere Holland	Jun 30, 2004	Oct 01, 2009	Director	Divertimentostraat 4 EC 1312 Almere Holland		Dutch	1959-11	117533800001
PERSSON, Lars Malarvagen 36 165 72 Hasselby Sweden	Sep 01, 1994	May 01, 1995	Director	Malarvagen 36 165 72 Hasselby Sweden		Swedish	1943-8	37343100001
PETERSON, Lars Engelbrektsgatan 35 41137 Goteborg Sweden	Sep 01, 1994	Sep 05, 2000	Director	Engelbrektsgatan 35 41137 Goteborg Sweden		Swedish	1946-7	41070070001
RICHARDS, Martyn Pascoli Upper Verran Road GU15 2JL Camberley Surrey	Sep 01, 1994	Dec 16, 1994	Director	Pascoli Upper Verran Road GU15 2JL Camberley Surrey	United Kingdom	British	1959-3	118520700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRI-MATEMATIK, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aptean Limited

Apr 23, 2019

Poplar Way

S60 5TR Sheffield

Sanderson House

South Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03399429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Robert Smith

Apr 06, 2016

Rushmills

NN4 7YB Northampton

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INDUSTRI-MATEMATIK, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 15, 2020 Delivered On Jun 26, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 26, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 15, 2020 Delivered On Jun 26, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 26, 2020Registration of a charge (MR01)
A loan and security agreement	Created On Jan 27, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral - accounts,books,equipment,general intangibles,inventory,investments property, negotiable collateral.. See the mortgage charge document for full details.
	Persons Entitled Foothill Capital Corporation
	Transactions Feb 13, 2003Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 27, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Foothill Capital Corporation
	Transactions Feb 13, 2003Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 14, 1998 Delivered On Apr 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars The sums deposited in the deposit account pursuant to the rent deposit deed.
	Persons Entitled Campmoss Property Company Limited
	Transactions Apr 18, 1998Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 28, 1995 Delivered On Sep 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH july 1995
	Short particulars The sum of £30,000 together with V.A.T. on such sum deposited with lloyds bank PLC in an account designated highloch properties limited and industri-matematik limited rent deposit account.
	Persons Entitled Highloch Properties Limited
	Transactions Sep 02, 1995Registration of a charge (395) Apr 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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